NagaCorp Ltd. has issued the proxy form for its 2026 Annual General Meeting, scheduled for 10:00 a.m. on 25 June 2026 at Chamber Theatre, 22/F United Centre, 95 Queensway, Hong Kong.
Key resolutions to be put to shareholders include:
1. Financial Statements and Auditor’s Report • Consideration and adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports.
2. Dividend Proposal • Approval of the final dividend for the 2025 financial year.
3. Board Composition • Re-election of independent non-executive directors Mr Leong Choong Wah and Mr Michael Lai Kai Jin (the latter having served more than nine years). • Authorisation for the board to fix directors’ remuneration for the year ending 31 December 2026.
4. Auditor Appointment • Re-appointment of BDO Limited as independent auditor and authorisation for the board to determine its remuneration.
5. Share Issuance and Buy-back Mandates • General mandate allowing the board to allot, issue or transfer shares up to 20 % of the issued share capital (excluding treasury shares). • General mandate to buy back shares up to 10 % of the issued share capital (excluding treasury shares). • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.
6. Equity Incentive • Approval and adoption of a new share option scheme.
Shareholders wishing to appoint a proxy must submit the completed form to Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person remains permissible even after a proxy is lodged.
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